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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment Scams
Investment scams, or more commonly known as investment scams target savers and investors.
Through unscrupulous websites, scammers entice you to invest your money in various and varied products: Forex, Binary Options, crypto-currencies or even more exotic products such as wine, rare earths or even cattle herds. Exceptional return performances are offered to the saver.
The reality is quite different with the promises made by the scammers: as soon as you try to get your money back, it is the blackout. No more contact: we are far from the sympathy displayed during initial contacts.
So investment scams are disastrous for those who hope to make their money grow.
There are many more or less related variants:
- Trading scams
- Loan scams carried out by yahoo boys
What should you do if you fall victim to an investment scam? :
- Fill a report to inform and group victims.
- Fill a complaint with authorities
Last reported scams
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| contact@buycryptomarkets.com buycryptomarkets.com 05/03/2024... Comment / Review: SKYLINE-RECOVERYCO. Scam contents: I fell victim to an investment platform that managed to drain all my funds from my crypto.com account. In my search for assistance, some friends recommended utilizing the services of experts like SKYLINE-REC |
| Guidedmining.com (2 comments) 05/02/2024... Comment / Review: They lie,and give you a little back,untill you invest big,then they lie ,and change the rules. You will lose almost everything. I did.. Scam contents: You invest with them. They will give you a small amount. Then you invest a lot,and the |
| WOBEXSD.com (1 comment) 05/02/2024... Comment / Review: Can you let me know what is the next step for me to take in order to get my refund payment of ยฃ2,000 back from WOBEXSD .. Scam contents: An online trading company on crypto currencies, gold and silver etc. I was introduced on line to open an |
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| contact@luracpro.com luracpro.com (1 comment) 05/02/2024... Comment / Review: ๐๐๐๐๐โ๐ผ-โ๐ผโ๐๐๐ผโ๐โ๐. Scam contents: Beware of a group of individuals who are truly dishonest and aim to deceive you in order to take your money. These individuals are con artists, and it is strongl |
| contact@wsdkcrypto.vip wsdkcrypto.vip 05/02/2024... Comment / Review: ๐ข๐๐จ๐๐๐๐-๐ก๐๐๐๐ฅ๐๐ก๐จ๐๐. Scam contents: "Caution: I fell victim to an enticing scheme orchestrated by an individual of Asian descent, who convinced me to deposit a substantial amount of money. How |
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| info@clicker-marketing.com lusan 05/02/2024... https://www.clicker-marketing.com/ este site รฉ de Fraude. Enganaram muito bem o meu marido. Disseram para ele fazer clicks e entretanto comeรงaram a dizer que tinha de por mais dinheiro continuar. Chegou a uma altura que para continuar e nรฃo perder que jรก |
| support@robintrov.com +41218310022 Robintrov (1 comment) 05/02/2024... Big scam. Bad customer service. Tried getting my money out and haven't been able to. No answer to my emails. I call the assessor from the same number he called me several times and there was no answer. Now apparently the number doesn't exist. So it seems I got |
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| forexglobalcoin@forexglobalcoin.com ForexGlobalCoin.com 05/01/2024... Comment / Review: ๐ฎ๐ฆ๐ด๐ฟ๐ผ๐ฉ๐ธ๐ ๐ธ๐๐ช๐ฑ๐ธ๐ ๐ด๐๐ช. Scam contents: This company is engaging in an absolute criminal enterprise and is on the verge of being sued and going bankrupt. They have a habit of changing withdrawal po |
| +13322600092 Melissa lori (8 comments) 05/01/2024... I invested money through whatsapp group into MOROCOIN exchange. when I intend to withdraw money, my funds and account are frozen. The customer service does not respond to your emails. |
| +447565213103 WhatsApp 05/01/2024... Comment / Review: I hope you helped me because i need money to help my family and my children. . Scam contents: They have online websites i contacts them they told me i need to completed 40 order at first they return my money back.then second time they ask me |
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| financegoldoptionstrade@financegoldoptionstrade.com Financegoldoptionstrade.com (2 comments) 05/01/2024... Comment / Review: ๐๐๐๐๐โ๐ผโ๐ผโ๐๐๐ผโ๐โ๐. Scam contents: This group of individuals posing as investment professionals will persuade you to invest your money with them. However, instead of actually trading with your fund |
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| +16067072892 04/30/2024... Comment / Review: Sent alot of picture and none were real all from doffrent woman .and she get angry wen i told i wanted to withdraw . Scam contents: Her name is jenny from Singapore. Teaches you how to learn tobtrade has a aunt that calculates the data from |
| noidea@idea.com +61432936590 Pricilla 04/30/2024... Comment / Review: not sure what to add here. Scam contents: commission based scam . SUSPECTED SCAM! |
| morganresse758@gmail.com Morgan Reese (1 comment) 04/30/2024... Messaged me via Scam Watcher - see my messages for more dreails. Used their Facebook account to convince me they were genuine. Part of a bigger scam which has now been reported to the authorities. Very disappointed in Scam Watcher that this person was able t |
| shopnow66@gmail.com +85252619097 Lin Qui 04/30/2024... Comment / Review: Mucho cuidado con esta tienda https://shopnow.mobi/support-policy. Scam contents: Esta persona se hace pasar por amigo, te envuelve y te ofrece la oportunidad de abrirte una tienda virtual, Premium, hace que te estรก enseรฑando y pide tu cuen |
| Qfspatriotsledger.com (1 comment) 04/30/2024... Comment / Review: I transferred $420 of XLM and $420 of XRP. I can not withdraw and when I tried to withdraw XRP my balance went to 0O. Scam contents: I transferred $420 of XLM and $420 of XRP. I can not withdraw and when I tried to withdraw XRP my balance wen |
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| info@defiway.com defiway.com (2 comments) 04/29/2024... Comment / Review: I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the money to us now.. Scam contents: I deposited 100000 usdt for bridging to ethereum from solana. But, they didn't do that and refund the mon |
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| support@aitrustrobot.com +44721195683 client.binancerobots.com 04/29/2024... Comment / Review: I have deposited the amount of R 4800-00 into the above named Bank on the 22 March 2024. Scam contents: Bank deposited Money in the Account Name: S.V.F AI Bank: Absa Account: 9386199310 Account type: Current Account Reference: Your N |
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| contact@appreve.com appreve.com 04/28/2024... Comment / Review: แฆแ๊ช๊ชถ๊ ธ๊ช๊ซแฅ ๊ซแฅด๊ชฎ๊ช๊ซแฅ ๊ชแฅด๊ชฎ. Scam contents: Appreve.com is a website that claims to offer exclusive deals and discounts on popular products and services. However, upon further investigation, it has come to light that t |
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| Cardi B giveaways 04/28/2024... Comment / Review: I Would like to stop them from infering my account . Scam contents: Use of giveaways to scam me . SUSPECTED SCAM! |
| help@winkymoment.com +443330160920 Winkymoment.com (1 comment) 04/27/2024... I want my money back, I want them to refund my money please asap, they are taking money without even any subscription, I donโt even know who they are where they are from, please help me to refund my money and unsubscribe them please |
| seineranch@gmail.com Seineranch 04/27/2024... Comment / Review: Scam . Scam contents: Scam. SUSPECTED SCAM! |
| Bonny Smith 04/27/2024... Comment / Review: Sehr geschickt aufgebaute Scamseite!. Scam contents: Hier werden Anleger um Ihre Vermรถgen betrogen!. SUSPECTED SCAM! |
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| +97143739123 04/27/2024... Naveen is an Indian national who has been doing business in the UAE. He is a fraudster and a scammer who will promise you millions but not deliver. He will also ask for upfront money and once you pay, he will give you the run around. He will charge exorbitant |
| +60126727249 04/27/2024... Edmumd Tai Ki Mun of Opufund Holdings International, Malaysia is scamming people by offering false investments. He will ask for payment of money, will jump onto zoom calls to create a semblance of legitimacy, is very approachable, will communicate and respond |
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| contactus@a1vest.com +447769063995 Freddia kimber (1 comment) 04/27/2024... I think I was scammed into slaughtering pigs like Sec said. I don't know what to do. I reported to FCA, actionfraud, metropolitan police. I don't see what they do. I received many requests for reinstatement but I'm afraid of being scammed again. Please give me |
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| +85254214932 aa3399.net 04/26/2024... Comment / Review: scammers. Scam contents: usdt mining. SUSPECTED SCAM! |
| noemail@zepera.com 0 Bitcoin, Ethereum, Lite coin, Dash coin etc 04/26/2024... Zepera.com Hide everything both the contact address because the website is a scam and The website already scam Many people, I invested there still now i never make any withdraw |
